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UPLEC INDUSTRIES LIMITED

Company number 01665166

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Sep 2021	CH01	Director's details changed for Mr Simon Lewis Parry on 1 September 2021	View PDF Director's details changed for Mr Simon Lewis Parry on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC02	Notification of Uplec Electronics Limited as a person with significant control on 25 August 2021	View PDF Notification of Uplec Electronics Limited as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Robert Stanley Parry as a person with significant control on 25 August 2021	View PDF Cessation of Robert Stanley Parry as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Robert Stanley Parry as a director on 25 August 2021	View PDF Termination of appointment of Robert Stanley Parry as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Lizbeth Kathleen Parry as a director on 25 August 2021	View PDF Termination of appointment of Lizbeth Kathleen Parry as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2020	CH01	Director's details changed for Mrs Lizbeth Kathleen Parry on 3 July 2019	View PDF Director's details changed for Mrs Lizbeth Kathleen Parry on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Robert Stanley Parry on 3 July 2020	View PDF Director's details changed for Mr Robert Stanley Parry on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Simon Lewis Parry on 1 May 2018	View PDF Director's details changed for Mr Simon Lewis Parry on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR04	Satisfaction of charge 016651660006 in full	View PDF Satisfaction of charge 016651660006 in full - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	CH01	Director's details changed for Mr Robert Stanley Parry on 5 August 2019	View PDF Director's details changed for Mr Robert Stanley Parry on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mrs Lizbeth Kathleen Parry on 5 August 2019	View PDF Director's details changed for Mrs Lizbeth Kathleen Parry on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2019	AP01	Appointment of Mrs Lizbeth Kathleen Parry as a director on 23 April 2019	View PDF Appointment of Mrs Lizbeth Kathleen Parry as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

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UPLEC INDUSTRIES LIMITED

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